The 2018 Annual General Meeting of the Company was held today, 21 November 2018, at 2.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
|
Resolution |
Result |
Number of Proxy Votes |
|||
|
For |
Against |
Abstain |
Proxy’s Discretion |
||
|
1. Remuneration Report |
Passed on a show of hands |
4,852,431 |
6,500 |
13,602,394 |
27,369 |
|
2. Re-election of Director – Mr Ian Middlemas |
Passed on a show of hands |
18,461,247 |
– |
78 |
27,369 |
|
3. Re-election of Director – Ms Carmela Daniele |
Passed on a show of hands |
18,461,247 |
– |
78 |
27,369 |
|
For further information, please contact: |
|
|
Prairie Mining Limited |
Tel: +44 207 478 3900 |
|
Ben Stoikovich, Chief Executive Officer |
Email: info@pdz.com.au |
|
Sapan Ghai, Head of Corporate Development |